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Canonical ID: NK-VqShZ4JHyjuVugHtFQpPQJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 10039 W. PARKWAY DRIVE, TOLLESON, 85353 | eng | us_bis_denied | us-bis-2023-05-17-mario-ismael-quijada-jr | |||
LegalEntity:country | us | eng | us_bis_denied | us-bis-2023-05-17-mario-ismael-quijada-jr | |||
LegalEntity:id | c5a6c5c113bf411670ac0f451e0c3e152340b414 | eng | us_bis_denied | us-bis-2023-05-17-mario-ismael-quijada-jr | |||
LegalEntity:modifiedAt | 2023-05-23 | eng | us_bis_denied | us-bis-2023-05-17-mario-ismael-quijada-jr | |||
LegalEntity:name | MARIO ISMAEL QUIJADA, JR. | eng | us_bis_denied | us-bis-2023-05-17-mario-ismael-quijada-jr | |||
LegalEntity:notes | ADDITION, F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-2023-05-17-mario-ismael-quijada-jr | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-2023-05-17-mario-ismael-quijada-jr | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-2023-05-17-mario-ismael-quijada-jr | |||